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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Turnbull, David Alistair
    Individual (43 offsprings)
    Officer
    2012-11-27 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Murray, Graham
    Brochure Distribution born in April 1964
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2011-06-30
    OF - Director → CIF 0
    Murray, Graham
    Brochure Distribution
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    Winterburn, Garry
    Sales & Marketing-Brochures Di born in September 1961
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2012-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Triplow, Charles George
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2003-07-29
    OF - Director → CIF 0
  • 6
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-11-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Menzies, Richard
    Brochure Distribution born in December 1956
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Michael, Gregory John
    Born in December 1967
    Individual (56 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Burford, Diana Pauline
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2008-12-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Markland, Paul
    Director born in June 1951
    Individual (29 offsprings)
    Officer
    2008-12-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Buckley, Edward Arthur
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 14
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 16
    Tipping, Barry Peter
    Finance Director born in April 1962
    Individual (25 offsprings)
    Officer
    2008-12-03 ~ 2015-04-01
    OF - Director → CIF 0
    Tipping, Barry Peter
    Finance Director
    Individual (25 offsprings)
    Officer
    2008-12-03 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 17
    Burford, Ronald Albert
    Director born in January 1946
    Individual (20 offsprings)
    Officer
    2008-12-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    INPOST RESPONSE LIMITED - now 01471252
    MENZIES RESPONSE LIMITED
    - 2025-06-25 01471252
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02 01471252
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AU LOGISTICS LIMITED

Period: 2002-05-14 ~ 2020-03-10
Company number: 04438361
Registered name
AU LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AU LOGISTICS LIMITED
    Info
    Registered number 04438361
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 and dissolved on 2020-03-10 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.